EARLSWOOD FINANCE (NO. 3) LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
EARLSWOOD FINANCE (NO. 3) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from SOLIHULL and has the status: Active.
EARLSWOOD FINANCE (NO. 3) LIMITED was incorporated 20 years ago on 04/06/2003 and has the registered number: 04786771. The accounts status is FULL and accounts are next due on 30/06/2024.
EARLSWOOD FINANCE (NO. 3) LIMITED was incorporated 20 years ago on 04/06/2003 and has the registered number: 04786771. The accounts status is FULL and accounts are next due on 30/06/2024.
EARLSWOOD FINANCE (NO. 3) LIMITED - SOLIHULL
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
51 HOMER ROAD
SOLIHULL
WEST MIDLANDS
B91 3QJ
This Company Originates in : United Kingdom
Previous trading names include:
PARAGON MORTGAGES (NO.16) LIMITED (until 26/07/2007)
PARAGON MORTGAGES (NO.16) LIMITED (until 26/07/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/06/2023 | 18/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JAMES WOODMAN | May 1965 | British | Director | 2014-04-25 | CURRENT |
| MR KEITH GRAHAM ALLEN | Jul 1972 | British | Director | 2015-09-23 | CURRENT |
| HSE SECRETARIES LIMITED | Corporate Secretary | 2003-06-04 UNTIL 2003-06-04 | RESIGNED | ||
| MR RICHARD DOMINIC SHELTON | Sep 1958 | British | Director | 2003-06-04 UNTIL 2021-02-03 | RESIGNED |
| MR NICHOLAS KEEN | Jan 1958 | British | Director | 2003-06-04 UNTIL 2014-05-13 | RESIGNED |
| MR JOHN GRIGOR GEMMELL | Feb 1954 | British | Director | 2003-06-04 UNTIL 2014-06-11 | RESIGNED |
| MISS PANDORA SHARP | Secretary | 2014-06-30 UNTIL 2020-06-01 | RESIGNED | ||
| MR JOHN GRIGOR GEMMELL | Feb 1954 | British | Secretary | 2003-06-04 UNTIL 2014-06-11 | RESIGNED |
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2003-06-04 UNTIL 2003-06-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Paragon Banking Group Plc | 2018-04-17 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Earlswood Finance (No.2) Limited | 2016-04-06 - 2018-04-17 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |